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VITAMINKA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vitaminka Ltd. The company was founded 7 years ago and was given the registration number 10533249. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:VITAMINKA LTD
Company Number:10533249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47730 - Dispensing chemist in specialised stores
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director04 June 2019Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director16 November 2018Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director08 June 2017Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director29 August 2017Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director20 December 2016Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director10 January 2018Active

People with Significant Control

Mr Slawomir Kosinski
Notified on:16 November 2018
Status:Active
Date of birth:March 1985
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Artur Zaborowski
Notified on:10 January 2018
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Iwona Tuszakowska
Notified on:29 August 2017
Status:Active
Date of birth:July 1963
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Significant influence or control
Mr. Dawid Kuczkowski
Notified on:08 June 2017
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Iwona Barbara Tuszakowska
Notified on:20 December 2016
Status:Active
Date of birth:July 1963
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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